ZCZC
BFF-06
MEXICO-BRAZIL-CORRUPTION
Arrest warrant for ex-Pemex CEO in Odebrecht graft case
MEXICO CITY, July 6, 2019 (BSS/AFP) – Mexican prosecutors said Friday they
have obtained an arrest warrant for the former chief executive of state oil
company Pemex on corruption charges linked to the massive scandal involving
Brazilian construction firm Odebrecht.
Emilio Lozoya, Pemex chief from 2012 to 2016 and a top adviser to former
president Enrique Pena Nieto, is wanted in the case, along with his wife,
sister and mother, the national prosecutor’s office said.
“An Interpol Red Notice has been issued for all these individuals in
relation to likely crimes committed in the (Odebrecht) case and involving
Petroleos Mexicanos (Pemex),” it said in a statement.
It added that the investigation into the Mexican strand of the Odebrecht
case had been “reprehensibly frozen for a very long time.”
Odebrecht, the largest construction firm in Latin America, has admitted to
paying hundreds of millions of dollars in bribes to win juicy contracts in 12
countries, including Mexico.
The scandal has felled ex-presidents and top officials in countries
including Brazil, Peru and Colombia, but there have been no arrests or
prosecutions so far in Mexico.
Leftist President Andres Manuel Lopez Obrador, who took over from Pena
Nieto (2012-2018) in December, looks set to change that.
Lozoya allegedly took more than $10 million in bribes from Odebrecht
starting in March 2012, when he was chief international strategist for then-
candidate Pena Nieto’s presidential campaign.
Part of the money was allegedly filtered to the campaign’s coffers.
Lozoya is also wanted in another corruption case, on money laundering
charges linked to the allegedly dodgy sale of a defunct fertilizer company to
Pemex for nearly half a billion dollars in 2014.
He denies the accusations against him in both cases, and says he is the
victim of “media persecution.”
His whereabouts are unclear, but his lawyer, who confirmed the new arrest
warrant, maintains Lozoya is in Mexico.
BSS/AFP/AU/07:35 hrs